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HIGHFIELD

Active
Public limited companyfounded 2024active for 2 yearsChemin du Haut Bruard(NAL) 1, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 1015.114.995
Summary

HIGHFIELD has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.7m and a net result of €137,014. The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 9 October 2024, HIGHFIELD was incorporated in Nalinnes as a public limited company.12 CDelta has served as director of the company since 2026.3 The company has filed 3 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-10-2024
  3. 3Belgian Official Gazette, 08-06-2026
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
Gazette deed Resignation: Charlotte Defalque (director)
Appointment: CDELTA (director) · Permanent representative: Charlotte Defalque · Director discharge5 facts ▸
  • General meeting, 16-04-2026
  • Director resignation, Charlotte Defalque (director)
  • Director appointment, CDELTA (director)
  • Permanent representative, Charlotte Defalque
  • Director discharge, CDELTA
20-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Liquidity more than 10 timescurrent ratio 218.57
Current ratio from 20.56 to 218.57; short-term debt falls from €489,544 to €44,489.
15-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
19-12
Gazette deed Appointment: LE HAUT BRUARD (présidente du conseil et administrateur déléguée)
Permanent representative: Marie-France Scohier3 facts ▸
  • Board meeting, 09-10-2024
  • Director appointment, LE HAUT BRUARD (présidente du conseil et administrateur déléguée)
  • Permanent representative, Marie-France Scohier
29-10
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
24-10
Gazette deed Incorporation
Appointments: LE HAUT BRUARD, Arnaud DEFALQUE and Charlotte DEFALQUE · Permanent representative: Marie-France SCOHIER · Registered-office move13 facts ▸
  • General meeting, 09-10-2024
  • Incorporation, 17-09-2008
  • Registered-office move, Chemin du Haut Bruard 1,6120 Nalinnes,Belgique
  • Other provision, “renonciation à la nationalité luxembourgeoise et adoption de la nationalité belge, sans interruption de la personnalité morale” (deed in French)
  • Other provision, “ratification de la décision de transfert de siège” (deed in French)
  • Amendment of the articles
  • Capital, €4,000,000
  • Other provision, “continuité_patrimoine_après_transfert, propriétaire_ensemble_actifs_passifs_sans_limitation_ni_discontinuité” (deed in French)
  • Director appointment, LE HAUT BRUARD (director)
  • Director appointment, Arnaud DEFALQUE (director)
  • Director appointment, Charlotte DEFALQUE (director)
  • Permanent representative, Marie-France SCOHIER (représentant permanent)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read